MONEYVAL AML/CFT REPORT ON LATVIA

On 10th September, Kenneth Rijock in his always thought-provoking blog, recommends that, If you have been following the unfolding story of money laundering in Latvia and would like to see more details, the MONEYVAL 5th Round Mutual Evaluation Report on Latvia, a 224-page white paper is an outstanding resource.  The report can be accessed at –

https://rm.coe.int/moneyval-2018-8-5th-round-mer-latvia/16808ce61b

latvia

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s